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3412601 Canada Inc.

Corporation Number：341260-1

Business Number：867696221RC0001

Corporate Name：3412601 Canada Inc.

Status：Dissolved for non-compliance (s. 212) on 2005-11-02

Governing Legislation：Canada Business Corporations Act - 1997-09-16

Office Address：56 RUE ST-PIERRE 2E ETAGE QUEBEC QC G1K 4A1 Canada

Office Address in Map

Directors

Full name: JACQUES MICHAUD

Address: 1327 CHEMIN DU FLEUVE ST-ROMUALD QC G6W 1Z7 Canada

Annual Filings

Anniversary Date (MM-DD)

09-16

Date of Last Annual Meeting

2002-04-15

Annual Filing Period (MM-DD)

09-16 to 11-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1997-09-16 to 2003-02-13

Investissements Pierres Vogue Inc.

1997-09-16 to 2003-02-13

Stones Vogue Investments Inc.

2003-02-13 to Present

3412601 Canada Inc.

Certificates and Filings

Certificate of Incorporation

1997-09-16

Certificate of Amendment

2003-02-13

Amendment details: Corporate name

Certificate of Dissolution

2005-11-02

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